Announcement on behalf of the major subsidiary Zhongshan FOCI Fiber Optic Communications, Inc. to change of the director and supervisor

 Announcement on behalf of the major subsidiary
Zhongshan FOCI Fiber Optic Communications, Inc.
to change of the director and supervisor

1.Date of occurrence of the change:2022/03/31
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):
Natural-person director、natural-person supervisor
3.Title and name of the previous position holder:
Executive Director / Vivian Kung
Supervisor/Peter Chiu
4.Resume of the previous position holder:
Vivian Kung：President of Shanghai Foci Fiber Optic Communications,Inc.
Peter Chiu：Senior director of FOCI FIBER OPTIC COMMUNICATIONS, INC.
5.Title and name of the new position holder:
Executive Director / Vivian Kung
Supervisor /Vincent Hsu
6.Resume of the new position holder:
Vivian Kung：President of Shanghai Foci Fiber Optic Communications,Inc.
Vincent Hsu：Executive Vice President of Shanghai Foci Fiber Optic
Communications,Inc.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:going to term expired
9.Number of shares held by the new position holder when elected:N/A
10.Original term (from __________ to __________):2019/08/08~2022/08/07
11.Effective date of the new appointment:2022/03/31
12.Turnover rate of directors of the same term:N/A
13.Turnover rate of independent directors of the same term:N/A
14.Turnover rate of supervisors of the same term:N/A
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):N/A
16.Any other matters that need to be specified:None.